Identity verification company AU10TIX has launched a continuous risk monitoring capability as part of its anti-money ...

Cyber compliance automation firm Kovr.ai has emerged from stealth mode with $3.6 million in seed funding led by IronGate and ...

Communications supervision platform provider MirrorWeb has released Sentinel, a compliance solution powered in part by AI ...

Supply chain software company TrusTrace has launched an AI-driven upgrade to its data management platform, designed to help ...

The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its ...

Is your compliance training working with your employees' brains or against them? Whitepaper Neuroscience-Driven Training ...

As regulatory landscapes shift with administration changes, compliance programs face heightened scrutiny. BDO's Kenneth Koch ...

Dynamic pricing algorithms offer competitive advantages but come with mounting regulatory risks. Adam Berry, Mike Horoho, ...

As past and current events continue to remind us, disruptive change is a reality. Protiviti's Jim DeLoach examines new global ...

Is your organization prepared for the dual challenges of AI in third-party risk management? Whitepaper Where TPRM Meets AI: ...

The regulatory landscape for digital assets continues evolving as the SEC's Division of Corporation Finance stakes out new ...

Effective AI governance begins with clear policies that establish boundaries for workplace use. Bradford J. Kelley, Mike ...